Dissolved
Dissolved 2016-11-05
Company Information for SELECT NEWCO LIMITED
LONDON, SE16,
|
Company Registration Number
08921552
Private Limited Company
Dissolved Dissolved 2016-11-05 |
Company Name | |
---|---|
SELECT NEWCO LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08921552 | |
---|---|---|
Date formed | 2014-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-11-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 15:09:13 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PETER BESWICK |
||
MARK STEPHEN LITTLEWOOD |
||
MARK DAVID STOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY LIVING EMBANKMENT WEST LIMITED | Director | 2017-06-30 | CURRENT | 2007-10-19 | Active | |
VITA (CARDIFF) 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-04-15 | Active | |
NEWCO (FIRST STREET) 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FIRST STREET MANCHESTER RETAIL OPCO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
NEWCO (FIRST STREET) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
STRAWBERRY PLACE OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BEITH STREET OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CIRCLE SQUARE 10 & 11 OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
NEW CO (SATELLITE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (BEITH STREET) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) 2 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CIRCLE SQUARE 10 & 11 PROPCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
VITA YORK OPERATING COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
FIRST STREET MANCHESTER PROPCO LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
VITA STUDENT YORK HOLDING COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
ALDERLEY LAND OWNING COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 2013-11-20 | Active | |
AFFINITY LIVING LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
EMBANKMENT WEST LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CITY SUITES HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
FOUNTAINBRIDGE PROPCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
CITY SUITES OPERATING COMPANY LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
VITA (MAN 2) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BEITH STREET PROPCO LIMITED | Director | 2014-10-31 | CURRENT | 2013-11-05 | Active | |
WESTGATE ROAD NEWCASTLE LIMITED | Director | 2014-10-17 | CURRENT | 2002-01-30 | Active | |
VITA NEWCASTLE OPERATING COMPANY LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
CITY SUITES LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
VITA YORK 1 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
SELECT PROPERTY (GROUP) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
STOTT CAPITAL LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
TREVONE (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
VITA (SHEFF) OPERATING COMPANY LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
VITA CHINA HOLDCO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
VITA NEWCASTLE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
PEBBLE MILL PROPCO LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
VITA SOUTHAMPTON OPERATING COMPANY LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
CITY SUITES MANCHESTER LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
VITA (SHEFF) 1 LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
STRAWBERRY PLACE PROPCO LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
VITA GLASGOW 1 LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
VITA SOUTHAMPTON 1 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
VITA STUDENT LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
VITA STUDENT MANAGEMENT LTD | Director | 2013-08-22 | CURRENT | 2013-05-23 | Active | |
VITA EXETER 1 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
HORSESHOE HUB RESTAURANT LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VITA BRISTOL 1 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
FIRST STREET MANCHESTER OPCO LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
CROSSHALL BUILDING (LIVERPOOL) LIMITED | Director | 2012-12-03 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
TINLINGS (LIVERPOOL) LIMITED | Director | 2012-11-30 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
VITA LIVERPOOL OPERATING COMPANY LIMITED | Director | 2012-11-12 | CURRENT | 2012-06-28 | Active | |
VITA VENTURES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
VITA MANCHESTER LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
VITA LIVERPOOL 2 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VITA LIVERPOOL 3 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VITA LIVERPOOL 1 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
SELECT OWNERSHIP HORIZON SKY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
TATTON TRUSTEES LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
SELECT MONEY LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
HOME SHARED OWNERSHIP LIMITED | Director | 2003-08-19 | CURRENT | 2003-07-21 | Active | |
DUBAI SELECT LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-19 | Active | |
SELECT GROUP INTERNATIONAL LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
SELECT PROPERTY (GROUP) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
STOTT CAPITAL LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
TREVONE (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
SELECT PROPERTY GROUP LIMITED | Director | 2006-01-12 | CURRENT | 2004-03-12 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
SELECT GROUP INTERNATIONAL LIMITED | Director | 2002-09-03 | CURRENT | 2001-10-03 | Active | |
VITA (CARDIFF) 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-04-15 | Active | |
NEWCO (FIRST STREET) 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FIRST STREET MANCHESTER RETAIL OPCO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
NEWCO (FIRST STREET) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
VITA STUDENT YORK HOLDING COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
AFFINITY LIVING LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
EMBANKMENT WEST LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CITY SUITES HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
BEITH STREET PROPCO LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-05 | Active | |
FOUNTAINBRIDGE PROPCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
CITY SUITES OPERATING COMPANY LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WESTGATE ROAD NEWCASTLE LIMITED | Director | 2014-10-17 | CURRENT | 2002-01-30 | Active | |
VITA NEWCASTLE OPERATING COMPANY LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
CITY SUITES LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
VITA YORK 1 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
SELECT PROPERTY GROUP (HOLDINGS) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
SELECT PROPERTY (GROUP) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
STOTT CAPITAL LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
TREVONE (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
VITA (SHEFF) OPERATING COMPANY LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
VITA CHINA HOLDCO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
VITA NEWCASTLE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
PEBBLE MILL PROPCO LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
VITA SOUTHAMPTON OPERATING COMPANY LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ALDERLEY LAND OWNING COMPANY LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
VITA (SHEFF) 1 LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
STRAWBERRY PLACE PROPCO LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
VITA GLASGOW 1 LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
VITA SOUTHAMPTON 1 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
VITA STUDENT LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
VITA EXETER 1 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
HORSESHOE HUB RESTAURANT LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VITA STUDENT MANAGEMENT LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
VITA BRISTOL 1 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
FIRST STREET MANCHESTER OPCO LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
CROSSHALL BUILDING (LIVERPOOL) LIMITED | Director | 2012-12-03 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
TINLINGS (LIVERPOOL) LIMITED | Director | 2012-11-30 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
VITA VENTURES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
VITA MANCHESTER LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
VITA VENTURES NEW COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2016-05-24 | |
CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
VITA LIVERPOOL OPERATING COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
VITA LIVERPOOL 2 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VITA LIVERPOOL 3 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VITA LIVERPOOL 1 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
WOLFE AND COLE LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2014-02-04 | |
HOME SHARED OWNERSHIP LIMITED | Director | 2003-08-19 | CURRENT | 2003-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM HORSESHOE FARM HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/04/2014 | |
RES01 | ADOPT ARTICLES 25/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2054 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 2054 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-20 |
Notices to Creditors | 2014-05-12 |
Appointment of Liquidators | 2014-05-12 |
Resolutions for Winding-up | 2014-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as SELECT NEWCO LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SELECT NEWCO LIMITED | Event Date | 2016-06-14 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 25 July 2016 at 10.00 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 29 April 2014 Office Holder details: Derek Neil Hyslop, (IP No. 9970) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 4683. Alternative contact: Shivam Dosa | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SELECT NEWCO LIMITED | Event Date | 2014-04-30 |
As Joint Liquidators of the Company, we, hereby give notice that we intend to make a distribution to its creditors. The last date for proving is 16 June 2014 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to Cameron Golloway of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 29 April 2014. Office Holder details: Samantha Jane Keen and Derek Hyslop (IP Nos. 9250 and 9970) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 4930. Alternative contact: Cameron Holloway | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SELECT NEWCO LIMITED | Event Date | 2014-04-29 |
Samantha Jane Keen and Derek Hyslop , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : For further details contact: The Joint Liquidators, Tel: 020 7951 4930. Alternative contact: Cameron Holloway | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SELECT NEWCO LIMITED | Event Date | 2014-04-29 |
The following written resolutions were passed on 29 April 2014 , by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Samantha Jane Keen and Derek Hyslop , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos 9250 and 9970) be appointed Joint Liquidators of the Company with the power to act jointly and severally for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 4930. Alternative contact: Cameron Holloway | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |